Article Series - The Stanford Series The fractal Stanford As Stanford allegations fly, the SEC investigates... Sir Allen's Antigua, or the curious case of Stanford International Bank US MARSHALS SEEN ENTERING HOUSTON OFFICE OF STANFORD FINANCIAL GROUP - REUTERS EYEWITNESS ROBERT STANFORD ACCUSED OF `MASSIVE FRAUD' BY SEC Arise, Sir Allen...lest we assume the worst The full SEC complaint against Stanford Stanford scandal in pictures It's just not cricket Have you seen this bank? Where in the world is Sir Allen?
This entry was posted by Sam Jones on Tuesday, February 17th, 2009 at 16:24 and is filed under Capital markets, People. Tagged with Sir Allen Stanford, Stanford, stanford financial group, Stanford International Bank.
According to a CNN AC 360 report last night, which showed some video shots of it, "Flat 21A" is directly above a fish and chip shop.
Flat 21a contains the current headquarters of CAS Hewlett, the accountancy firm that for almost the past decade has audited the books of Stanford International Bank (SIB) of Antigua.
In a quiet, terraced suburban street in Enfield, an unremarkable North London suburb sandwiched between the capital's two main orbital roads, Flat 21a contains the current headquarters of CAS Hewlett, the accountancy firm that for almost the past decade has audited the books of Stanford International Bank (SIB) of Antigua.
Until January, CAS Hewlett was run from Antigua by Charlesworth "Shelly" Hewlett. Mr Hewlett died last month, however, and control of his accountancy business passed to his daughter, who lives in Enfield.
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